Georg Ehrnrooth Georg Ehrnrooth
Chairman of the Board
Member of the Board since 2011

Born: 1966

Education:
Studies in agriculture and forestry, Högre Svenska Läroverket, Åbo

Primary working experience:
2005 eQ Corporation and eQ Bank Ltd, Chief Executive Officer
Primary positions of trust:
Paavo Nurmi Foundation, Member of the Board; Anders Wall Foundation, Member of the Board;Louise and Göran Ehrnrooth Foundation, Deputy Member of the Board; Corbis S.A, Chairman of the Board;Fennogens Investments S.A, Chairman of the Board.
Independent of the company, but not independent of its significant shareholders.            
Nicolas Berner Nicolas Berner
Member of the Board since 2013

Born: 1972

Education:
LL.B, University of Helsinki

Primary working experience:
2011- Berner Ltd, Chief Financial Officer,
1998-2011 Hannes Snellman Attorneys Ltd, as a partner 2006-2011
Primary positions of trust:
Berner Ltd, Member of the Board.           
Independent of the company and significant shareholders.
Timo Kokkila Timo Kokkila
Member of the Board since 2016

Born: 1979

Education:
M.Sc. (Eng.)

Primary working experience:
2016- Pontos Group, CEO 2011-2015 Pontos Group, Investment Director
2008-2011 SRV Group Plc, Manager, Project Development
2006-2008 SRV Group Plc, Project Development Engineer
2004-2006 Kampin Keskus Oy, Development Engineer
Primary positions of trust:
Ilmarinen Mutual Pension Insurance Company, Member of the Board; Valmet Automotive Ltd, Member of the Board; SRV Group Plc, Member of the Board; Pontos Ltd, Member of the Board; LAK Real Estate Ltd, Member of the Board.
Independent of the company and significant shareholders.
Lotta Kopra Lotta Kopra
Member of the Board since 2019

Born: 1980

Education:
M.Sc. (Econ.), HSE

Primary working experience:
2015-2018 BearingPoint, Executive level
2010-2015 Magenta Advisory, Founder, Chairman of the board
2004-2010 Finland and Nordics, Management consultant

Primary positions of trust:
Lindström Invest Ltd, Member of the Board; Solteq Ltd, Member of the Board; Flashnode Ltd, Member of the Board; Liid Ltd, Member of the Board; Tidy Technologies Ltd, Chairman of the Board.
Independent of the company and significant shareholders.
Thomas von Rettig
Tomas von Rettig
Member of the Board since 2019

Born: 1980

Education:
BBA (Bachelor of Business Administration), Arcada University of Applied Sciences
CEFA -degree, Hanken Svenska handelshögskolan

Primary working experience:
2016-2019 Rettig Group Oy Ab, CEO
2011-2015 Rettig Group Oy Ab, vice president business development, vice president corporate finance and development
2008-2011 Rettig Asset Management Oy Ab, portfolio manager, senior portfolio manager
2006-2008 Skandinaviska Enskilda Banken, Middle Office
Primary positions of trust:
Rettig Group Oy Ab, Chairman of the Board; Rettig ICC Oy Ab, Chairman of the Board; Roof Productions Oy, Chairman of the Board; Terveystalo Oyj, Vice Chairman of the Board; Rettig Capital Oy Ab, Member of the Board.
Independent of the company and significant shareholders.